DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				MITEM PARTNERS INC.			17-AUG-1999
				EMMIT MANAGEMENT INC.			17-AUG-1999
				TEMMI PARTNERS INC.			17-AUG-1999
				VALOIS PARTNERS LTD.			17-AUG-1999
				DARROIS MANAGEMENT INC.			17-AUG-1999
				PHANTOM MANAGEMENT SERVICES LTD.			17-AUG-1999
				BERENGARIA INC.			16-AUG-1999
				IRIS BLOSSOMS INC.			16-AUG-1999
				AKAVY LIMITED			16-AUG-1999
				LONG BEACH LTD.			16-AUG-1999
				GBS INTERNATIONAL LIMITED			16-AUG-1999
				EURASIA ENTERPRISING GROUP LIMITED			16-AUG-1999
				MESHAW LTD			16-AUG-1999
				CHKOUN INC.			16-AUG-1999
				LAREASH INC.			16-AUG-1999
				RACKENFORD LTD.			16-AUG-1999
				FIRST IRON AND STEEL TRADING LTD.			16-AUG-1999
				ZENITH GLOBAL ASSET MANAGEMENT LTD.			16-AUG-1999
				E GLOBAL MANAGEMENT INC.			16-AUG-1999
				LA RANBA S.A.			16-AUG-1999
				SOLFI INC			15-APR-1998
				ASHLEIGH MANAGEMENT LIMITED			14-APR-1998
				SHADOW INTERNATIONAL LTD.			16-APR-1998
				ORBISTRACE COMPANY LIMITED			16-APR-1998
				DOVERFIELD VENTURES LIMITED			14-APR-1998
				HAVILAND TRADING LIMITED			14-APR-1998
				BYWORTH VENTURES LIMITED			14-APR-1998
				LOCKINGTON WORLDWIDE LIMITED			14-APR-1998
				RANALD VENTURES LIMITED			14-APR-1998
				CHEAM VALLEY LIMITED			14-APR-1998
				BRUNSWICK VENTURES LIMITED			14-APR-1998
				BANDONHILL INTERNATIONAL LIMITED			14-APR-1998
				CLAY FARM LIMITED			14-APR-1998
				LADYWOOD LIMITED			14-APR-1998
				FARRANCE MANAGEMENT LIMITED			14-APR-1998
				JESMOND MANAGEMENT LIMITED			14-APR-1998
				CLEMENT HOLDINGS LIMITED			14-APR-1998
				WICKWORTH HOLDINGS LIMITED			14-APR-1998
				STOWELL INVESTMENTS LIMITED			14-APR-1998
				ASEL SERPEN LIMITED			15-APR-1998
				SHIROCCO MANAGEMENT LIMITED			15-APR-1998
				AUTOHANS LTD.			15-APR-1998
				SALES AND CONSULTING LTD			15-APR-1998
				CTV HOLDINGS LIMITED			15-APR-1998
				NIGHTHAWK ENTERPRISES, INC.			15-APR-1998
				THE MARK GROUP INC			16-APR-1998
				GREEN BAY TRADING CORP.			15-APR-1998
				WATCHMAN FUNDING CORPORATION			15-APR-1998
				BASSET HOLDINGS LTD.			15-APR-1998
				MILLENNIUM MARKETING LTD.			15-APR-1998
				RIVER BEND ASSOCIATES LTD.			15-APR-1998
				SAVI INC.			15-APR-1998
				HECAN INC.			16-APR-1998
				ROAM THE PLANET LIMITED			15-APR-1998
				CONVISION TRANSWORLD CORPORATION			15-APR-1998
				TRANS ATLANTIC AGENGIES LTD.			15-APR-1998
				NEW WAY ENTERTAINMENT INTERNATIONAL LTD.			15-APR-1998
				SYNERCOM LTD.			15-APR-1998
				LATIN STEEL TRADING CORPORATION (LASCO) LTD.			15-APR-1998
				SAUDI INVESTMENT COMPANY LIMITED			15-APR-1998
				VIDMOR LIMITED			15-APR-1998
				SENSA INVESTMENTS LIMITED			15-APR-1998
				BROOKHALL INTERNATIONAL LIMITED			15-APR-1998
				KALONA INVESTMENTS LIMITED			15-APR-1998
				BUKI INTERNATIONAL LTD.			15-APR-1998
				MISSION DEVELOPMENTS LIMITED			15-APR-1998
				FURNEAUX SECURITIES GROUP LIMITED			15-APR-1998
				CROSSFORD INTERNATIONAL LIMITED			15-APR-1998
				OCEANA LIMITED			15-APR-1998
				FORSYTH INVEST LTD.			15-APR-1998
				HAYWARD CORPORATION			15-APR-1998
				PRICE STANLEY CO. LTD.			15-APR-1998
				ANGLO AMERICAN LEASING INC.			15-APR-1998
				PROVIDENCE CAPITAL MANAGEMENT LIMITED			15-APR-1998
				DEBB'S INTERNATIONAL LTD.			17-APR-1998
				HYH INTERNATIONAL CORPORATION			17-APR-1998
				NEW RENAISSANCE CONCEPTS LTD.			17-APR-1998
				UNIVERSAL SEALANTS LTD.			17-APR-1998
				BBC LTD.			17-APR-1998
				CAUCASUS INVESTMENT LTD.			17-APR-1998
				NATIONAL CAPITAL MERCHANT GROUP, LTD.			15-APR-1998
				ABBERTON INVESTMENS LTD.			15-APR-1998
				TWO DOGS INVESTMENTS LIMITED			15-APR-1998
				CANNON SECURITIES LTD.			15-APR-1998
				BERKWAY HOLDINGS S.A.			15-APR-1998
				BARKSTON TRADING LTD			15-APR-1998
				SAUNIEL, INC.			15-APR-1998
				VENICE TECHNOLOGY INC.			15-APR-1998
				JOANJEST CORP.			15-APR-1998
				BRIICH INC.			15-APR-1998
				JAVARIZ ENTERPRISES INC.			15-APR-1998
				LEAF INDUSTRIES LTD.			16-APR-1998
				AZAR STEEL INVESTORS COMPANY LIMITED			17-APR-1998
				ZORTRON INVESTMENTS LIMITED			15-APR-1998
				DASSE INVESTMENT LTD.			16-APR-1998
				EXTREMIS INC.			16-APR-1998
				SILVERBELLE LIMITED			16-APR-1998
				LONGBRANCH COMPANY LIMITED			16-APR-1998
				RAGING BULL LTD.			16-APR-1998
				J. R. DONALD LTD.			16-APR-1998

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